POPULAR, INC.

Address:
208 Ponce de Leon Avenue, Popular Center Building, San Juan, 00936, Puerto Rico

POPULAR, INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493008CARDZMVQ3LO89. The registration start date is March 1, 2019.

Entity Overview

Legal Entity Identifier (LEI) 5493008CARDZMVQ3LO89
Legal Name POPULAR, INC.
Legal Address C/O Alvarez, Lcdo. Ignacio
Ave. Muñoz Rivera #209
San Juan
00918
Puerto Rico
Headquarters Address 208 Ponce de Leon Avenue
Popular Center Building
San Juan
00936
Puerto Rico
Legal Jurisdiction Puerto Rico
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000493
Registration Authority Entity ID 59124
Register Name Registry of Corporations and Entities
Registro de Corporaciones y Entidades
Responsible Organisation Name Puerto Rico Department of State
Departamento de Estado de Puerto Rico
Website f1hst.com
Country Puerto Rico (PR)
Jurisdiction Puerto Rico

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2019-03-01T15:34:00.000Z
Last Update Date 2020-07-30T19:50:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-01-14T18:01:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000493
Validation Authority Entity ID 59124

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
549300E0WPRCJMXMUM09 Popular Bank IS_DIRECTLY_CONSOLIDATED_BY
549300E0WPRCJMXMUM09 Popular Bank IS_ULTIMATELY_CONSOLIDATED_BY
OJH4M4RQMT1WXN2BNC32 Banco Popular de Puerto Rico IS_ULTIMATELY_CONSOLIDATED_BY
OJH4M4RQMT1WXN2BNC32 Banco Popular de Puerto Rico IS_DIRECTLY_CONSOLIDATED_BY

Office Location

208 Ponce de Leon Avenue, Popular Center Building, San Juan, 00936, Puerto Rico
Headquarters Address 208 Ponce de Leon Avenue
Popular Center Building
City San Juan
Postal Code 00936
Country Puerto Rico (PR)

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Competitor

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City San Juan
Postal Code 00936

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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